PRESS RELEASE

Fresno Man Indicted for Fentanyl Trafficking and Illegal Firearm Possession

July 22, 2021
… a maximum statutory penalty of life in prison and a $1 million fine. Any sentence, however, would be determined at …
July 22, 2021
PRESS RELEASE

Plot to Smuggle Heroin and Methamphetamine into Fresno County Jail Results in Charges Against Inmate, Mother and Associate

March 25, 2021
… a maximum statutory penalty of 40 years in prison and a $5 million fine. Any sentence, however, would be determined at …
March 25, 2021
PRESS RELEASE

Suspected gang member charged in meth conspiracy

November 20, 2020
… and up to life in federal prison as well as a possible $10 million maximum fine. Immigrations and Customs Enforcement’s …
November 20, 2020
PRESS RELEASE

Three men from Idaho arrested for conspiracy to distribute methamphetamine

July 17, 2020
… by up to 20 years in federal prison, a maximum fine of $1 million, and at least three years of supervised release. …
July 17, 2020
PRESS RELEASE

Three indicted on fentanyl-related charges

July 09, 2020
… 20 years. All three could also be required to pay up to $1 million in fines. Texas Department of Public Safety …
July 09, 2020
PRESS RELEASE

El Dorado County man pleads guilty to distributing a designer drug from the dark web that caused the death of a minor

January 13, 2020
… mandatory minimum sentence of 20 years in prison, and a $10 million fine. The actual sentence, however, will be …
January 13, 2020
PRESS RELEASE

Houston man sentenced to 84 months in federal prison for leading interstate marijuana trafficking conspiracy

January 08, 2020
… plants, 546 pounds of processed marijuana, more than $2.8 million in cash, 51 firearms, 26 vehicles, trailers, pieces …
January 08, 2020
PRESS RELEASE

Man heads to prison in multi-state marijuana conspiracy

December 05, 2019
… trailers, guns and jewelry valued at more than $1.5 million. The Drug Enforcement Administration led the …
December 05, 2019
PRESS RELEASE

Several charged in federal drug trafficking and money laundering conspiracies

April 30, 2019
… and up to life in federal prison as well as a possible $10 million maximum fine. The money laundering conspiracy …
April 30, 2019
PRESS RELEASE

Vallejo couple indicted for manufacturing methamphetamine pills at elder care facility

February 21, 2019
… they each face 10 years to life in prison and a $1 million fine. Any sentence, however, would be determined at …
February 21, 2019
PRESS RELEASE

Dillingham man indicted on federal drug trafficking charges

December 19, 2018
… of up to life in prison, as well as a fine of up to $10 million, for the charge alleged in the indictment. Under …
December 19, 2018
PRESS RELEASE

Jury finds Sacramento man guilty of trafficking cocaine

November 15, 2018
… a maximum statutory sentence of 40 years in prison and a $5 million fine. The actual sentence, however, will be …
November 15, 2018
PRESS RELEASE

Mexican National Found Guilty Of Drug Trafficking And Illegal Reentry

May 18, 2018
… faces a maximum sentence of 40 years in prison, a $5 million fine, or both. His sentencing hearing will be held …
May 18, 2018
PRESS RELEASE

Defendants Arrested In International Waters For Intent To Distribute 720 Kilos Of Cocaine Plead Guilty

April 26, 2018
… pounds of cocaine has an approximate street value of $25 million in total. Benjamin C. Glassman, United States …
April 26, 2018
PRESS RELEASE

DEA, Dutch Law Enforcement Continue Attack On Dark Web Drug Sales

February 15, 2018
… believe the site was also used to launder hundreds of millions of dollars deriving from illegal transactions on …
February 15, 2018
PRESS RELEASE

DEA Arrests Local Doctor For Illegally Dispensing And Distributing Controlled Substances By Prescriptions

April 30, 2018
… will also be subject to a fine of not more than $1 million and a minimum term of supervised release of three …
April 30, 2018
PRESS RELEASE

Two Mexican Nationals Plead Guilty To Cocaine Conspiracy Charges In Kentucky

August 26, 2011
… release of no less than five years, and a fine of up to 8 million dollars. Sentencing is scheduled before U.S. …
August 26, 2011
PRESS RELEASE

Five Louisville Men Charged In Large Drug Trafficking Conspiracy

October 25, 2011
… a maximum sentence of 40 years in prison, a fine of five million dollars and four years of supervised release. This …
October 25, 2011
PRESS RELEASE

Kentucky Man Pleads Guilty To Selling Heroin That Resulted In Overdose Death

June 23, 2014
… maximum sentence of life in prison and a maximum fine of $1million.  All sentences are imposed after consideration of …
June 23, 2014
PRESS RELEASE

DEA’s 10th Prescription Drug Take-Back Initiative Successful In Ohio And Across The United States

October 02, 2015
… to the 2014 National Survey on Drug Use and Health, 6.5 million Americans abused controlled prescription drugs.  …
October 02, 2015
PRESS RELEASE

DEA’s Prescription Drug Take-Back Initiative Successful In Kentucky And Across The United States

October 02, 2015
… to the 2014 National Survey on Drug Use and Health, 6.5 million Americans abused controlled prescription drugs.  …
October 02, 2015
PRESS RELEASE

Four In Major Columbus Marijuana Trafficking Ring Plead Guilty

June 14, 2017
… years to life in prison and a potential maximum fine of $10 million. Conspiracy to commit money laundering carries a …
June 14, 2017
PRESS RELEASE

Suburban Detroit Doctor Pleads Guilty To Unlawful Distribution Of Prescription Pills

August 18, 2017
… oxycodone she prescribed without justification exceeded $2 million. Boris Zigmond, Dr. Carlos Godoy, and six other …
August 18, 2017
PRESS RELEASE

Lubbock Man Involved In Fentanyl Distribution Conspiracy Pleads Guilty In Federal Court

June 14, 2017
… of not more than twenty years in federal prison and a $1 million fine.  Judge Bryant recommended that the district …
June 14, 2017
PRESS RELEASE

Leaders Of Cocaine And Money Laundering Organization Sentenced To Prison

March 01, 2011
… and Houston. The organization also laundered more than $4 million in United States currency during the same time …
March 01, 2011
PRESS RELEASE

Federal Jury Convicts San Juan Man Of Drug Trafficking

May 27, 2011
… 40 years in prison for each of the two drug counts and a $5 million fine as well as a maximum of 10 years and a $250,000 …
May 27, 2011
PRESS RELEASE

Former Sheriff’s Deputies, Convicted Felons, Indicted For Drug Conspiracy, Firearms Possession

June 19, 2012
… a penalty from 10 years to life and a fine of up to $20 million. Jerry Tovar and Jose Luis Tovar face up to 10 years …
June 19, 2012
PRESS RELEASE

Four Charged In Methamphetamine Deal Near The Houstonian

May 20, 2013
… 10 years and up to life in prison as well as a possible $10 million fine.   The case is being investigation by the DEA …
May 20, 2013
PRESS RELEASE

Equitable Sharing Funds Distributed To Participating Law Enforcement Partners

May 07, 2015
… William Berger announce the distribution of more than $2.4 million of criminally forfeited funds to 15 law enforcement …
May 07, 2015
PRESS RELEASE

Gulfport Man Pleads Guilty To Drug Conspiracy And Gun Charges

October 16, 2014
… a maximum term of imprisonment of 40 years, a fine of $5 million, four years of supervised release after …
October 16, 2014